CORPORATE INFORMATION
A PROUD AUSTRALIAN COMPANY
OUR LEADERSHIP TEAM
Mr Richard John Siemens (Non-Executive Chairman)
Mr Siemens was born and raised in Canada, trained as a Chartered Accountant and moved to Hong Kong in 1979. In 1984, he formed Hutchison Telephone Company Limited in partnership with Hutchison Whampoa and Motorola. While Group Managing Director of Hutchison Telecommunications Limited, Mr. Siemens was instrumental in the establishment of other leading companies including AsiaSat (the first satellite company in Asia), STAR TV, Metro Radio (the radio station awarded with the first private radio licence granted by the Hong Kong Government in 25 years) and Hutchison’s move into the European wireless business under the brand “Orange”. His financial acumen and entrepreneurial leadership is also key to establishing mobile telecommunication businesses across the world led by Distacom Group, a privately-held group of companies in mobile telecommunication business including SUNDAY in Hong Kong, Blu in Italy, Spice in India and Madacom in Madagascar.
Mr David White (Deputy Chairman)
Mr White was previously a non-executive director and was appointed to the office of Deputy Chairman on 6 September 2013. Mr White has over 30 years’ experience in managing a variety of companies in the Information and Communications Technologies (ICT) industry, during which he was the Chairman of the Board of Telecom Malagasy, a nation-wide telecommunications service provider in Madagascar offering both landline and mobile services, as well as a director of Abiba Software in India and Value Access in Hong Kong.
Mr Michael John Wilson (Director)
Mr Wilson is the owner and Managing Director of a Perth-based company which supplies engineering, procurement, fabrication and construction services to the oil and gas and resources sector. Mr Wilson has overseen the growth of the business into a multi- million dollar annual revenue generating operation in the past 12 years.
Mr Wilson has been a major shareholder of Sprintex Limited and non-executive director since 2009.
Mr Raymond Lau (Director)
Mr Lau is qualified as a solicitor in Hong Kong, and has wide-ranging experience in corporate and commercial matters as well as corporate governance practices. In the past 25 years, Mr Lau has been acting as legal counsel, company secretary and management executive to several companies listed on the Hong Kong Stock Exchange. Mr Lau graduated from the University of Hong Kong with LL.B. and P.C.LL., and holds a Certificate in Civil and Commercial Law issued by the China University of Political Science and Law.
Mr. Tyrone Jones (Chief Executive Officer)
Mr. Jones joined the company in April 2014. Previously began his career as an Aircraft engineer with in the GE Global aircraft engine repair organization. During his 16 years with GE Mr. Jones held various roles and responsibilities included On Wing Support Business Leader Middle East and Africa where he establish a Quality repair facility under FAR145 lean and introduce six sigma and process improvement with the view to 100% customer satisfaction by improving efficiency and quality.
Mr Richard John O’Brien (Independent Director)
Mr O’Brien has significant experience in company financial management and administration, which has been acquired through more than 35 years in senior finance and administration roles – including company secretary and chief accountant with two mining companies. He holds a Bachelor of Business, Post Graduate Diploma in Business and is a Fellow of the Australian Society of CPA’s.
Mr Robert Molkenthin (Chief Financial Officer and Company Secretary)
Mr Molkenthin has held a variety of positions throughout his career and has over 25 years experience in Australia and Internationally in a wide range of business environments at all levels in Corporate Finance and business operations and has, more recently, acted as a consultant to a number of companies in the real estate, legal and energy markets. Previous experience encompasses capital raising, IPO’s and corporate restructuring in the engineering, mining, property and retail sectors.
ASX Code: SIX
Australia Business Number:
38 106 337 599
Registered Office and
Principal Place of Business
183 Mulgul Road
Malaga WA 6090
Ph: +61 8 9262 7277
Share Register
Advanced Share Registry
110 Stirling Highway
Nedlands WA 6009
Ph: +61 8 9389 8033
Sprintex Limited’s shares are listed on the Australian Securities Exchange (ASX)
Bankers
National Australia Bank
3 Exhibition Drive
Malaga WA 6090
Auditors
PKF Mack
Level 5, 35 Havelock Street
West Perth WA 6005
Solicitors
Allion Legal
Level 9, 863 Hay Street
Perth WA 6000
Reports
Prospectus
2017 Financial Report
2018 Financial Report
2019 Financial Report
Corporate Governance Statement